United States of America v. $59,996.00 in Money Orders et al
| United States of America |
| $20,970.00 in U.S. Currency and $59,996.00 in Money Orders |
| Anthony B. Rivera |
| 1:2018cv02007 |
| August 31, 2018 |
| US District Court for the Northern District of Ohio |
| Christopher A Boyko |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on October 24, 2018. A more recent docket listing may be available from PACER.
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| Filing 11 Stipulated Settlement and Decree of Foreclosure as outlined in detail herein (Related doc #10 ). Costs and attorney's fees shall be paid by respective parties. Judge Christopher A. Boyko on 10/24/2018. (H,CM) |
| Filing 10 Stipulated Settlement Notice and Proposed Decree of Forfeiture filed by United States of America. (Tripi, Phillip) |
Order [non-document] granting Claimant Anthony Rivera's Motion for attorney Robert J. Beles to appear pro hac vice (Related Doc #8 ). Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. Judge Christopher A. Boyko on 9/19/2018.(H,CM)
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Order [non-document] granting Claimant Anthony Rivera's Motion for extension of time until 12/9/2018 to file verified claim, with answer due 20 days after filing claim (Related Doc #9 ). Judge Christopher A. Boyko on 9/19/2018.(H,CM)
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| Filing 9 Unopposed Motion to continue claimant's filing deadlines. Filed by Claimant Anthony B. Rivera. Related document(s) #1 . (W,Jo) |
| Filing 8 Motion for attorney Robert J. Beles to Appear Pro Hac Vice. Filing fee $ 120, receipt number 14660107850, filed by Claimant Anthony B. Rivera. (Attachments: #1 Exhibit A - Affidavit of Robert J. Beles)(W,Jo) |
| Filing 7 Return of Service by Clerk by certified mail executed upon Robert J. Beles counsel for Anthony B. Rivera on 9/5/2018. Filed on behalf of United States of America. (W,Jo) |
| Filing 6 Marshal's Return of Warrant of Arrest in Rem of $20,970.00 in U.S. currency executed on 9/5/18. Filed by United States of America. Related document(s) #4 . (Attachments: #1 Warrant of Arrest in Rem)(W,Jo) |
| Filing 5 Marshal's Return of Warrant of Arrest in Rem on $59,996.00 in money orders executed on 9/5/18. Filed by United States of America. Related document(s) #4 . (Attachments: #1 Warrant of Arrest in Rem)(W,Jo) |
| Notice to Attorney Robert J. Beles. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. Related document(s) #1 . (P,WL) |
| Filing 4 Warrant of Arrest in Rem for $20,970.00 in U.S. Currency, $59,996.00 in Money Orders issued to U.S. Marshal on 8/31/2018. (Attachments: #1 USM-285) (S,SR) |
| Filing 3 Magistrate Consent Form issued. (S,SR) |
| Filing 2 Supplement to Complaint, - Civil Cover Sheet, filed by United States of America. Related document(s) #1 . (Tripi, Phillip) |
| Filing 1 Complaint in Forfeiture against $20,970.00 in U.S. Currency, $59,996.00 in Money Orders. Filing fee exempt. Filed by United States of America. (Attachments: #1 Praecipe, #2 Warrent of Arrest in Rem, #3 USMS Process Return and Receipt, #4 Notice to Potential Claimant) (Tripi, Phillip) |
| Judge Christopher A. Boyko assigned to case, (S,SR) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge David A. Ruiz. (S,SR) |
| Service by Clerk. Notice of Claimant and Complaint addressed to Robert Beles, Esq. placed in U.S. Mail. Type of service: certified mail. Receipt # 70151660000011647915. (S,SR) |
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